• ED Menuiserie SA

    GE
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    Register number: CH-660.0.139.986-6
    Sector: Production and processing of wooden goods

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for ED Menuiserie SA

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    Company dossier as PDF

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    About ED Menuiserie SA

    • ED Menuiserie SA in Le Lignon is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». ED Menuiserie SA is active.
    • The company was founded on 14.06.1983 and has 2 persons in its management.
    • On the 30.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-103.519.233.
    • Carrosserie Corbex SA, JLBS SA, PHOENIX Carrosserie Sàrl have the same address as ED Menuiserie SA.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Menuiserie, fabrication et pose; fenêtres, vente et installation; agencement, fabrication et pose; charpente et construction en bois (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • J.-C. Ebner et G. Dunant
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ED Menuiserie SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 241230/2024 - 30.12.2024
    Categories: Change in management

    Publication number: HR02-1006219442, Commercial Registry Office Geneva, (660)

    ED Menuiserie SA, à Vernier, CHE-103.519.233 (FOSC du 10.06.2021, p. 0/1005213605). Ebner Jean-Claude n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Pulvin Anthony est nommé président et continue à signer individuellement.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213605, Commercial Registry Office Geneva, (660)

    ED Menuiserie SA, à Vernier, CHE-103.519.233 (FOSC du 03.12.2020, p. 0/1005038820). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 201203/2020 - 03.12.2020
    Categories: Change in management

    Publication number: HR02-1005038820, Commercial Registry Office Geneva, (660)

    ED Menuiserie SA, à Vernier, CHE-103.519.233 (FOSC du 11.04.2016, p. 0/2771955). Dunant Guy n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Ebner Jean-Claude, nommé président, continue à signer individuellement.

    Hit list

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